OUR SERVICES

Focused recovery for the fraud that costs victims most

Four specialist practice areas, one disciplined process. Every case begins with a free, confidential and honest assessment.

Cryptocurrency Recovery

Cryptocurrency fraud moves fast — but blockchain never forgets. Our analysts trace stolen funds across wallets, mixers, bridges and exchanges, building an evidence trail that stands up to scrutiny. We work directly with exchanges, custodians and law enforcement to freeze and recover assets wherever they land.

Blockchain transaction tracing across BTC, ETH, USDT and 40+ chains
Wallet clustering and attribution through forensic tooling
Exchange and custodian freeze requests with legal support
Evidence packs prepared for police, regulators and courts

Discuss your case

Investment Fraud Recovery

Fake trading platforms and boiler-room brokers are built to look legitimate until you try to withdraw. We investigate the entities behind the platform, follow the money through payment processors and banks, and pursue recovery through chargebacks, recalls, regulators and civil action.

Forensic review of broker platforms, statements and communications
Chargeback and wire-recall action through banks and card schemes
Regulator complaints and coordination with FCA and international bodies
Civil recovery strategy with specialist legal partners

Discuss your case

Romance Scam Recovery

Romance fraud is as much emotional as financial, and we treat it that way. Our caseworkers handle every enquiry with complete discretion, tracing payments made to fraudsters — whether by bank transfer, crypto or gift cards — and building the case for recovery while supporting you through every step.

Confidential case handling with a dedicated caseworker
Tracing of bank transfers, crypto payments and remittances
Identity and persona investigation of the fraudster network
Liaison with banks, police and victim-support services

Discuss your case

BEC & Payment Fraud Recovery

Business email compromise costs companies billions each year, and the first 72 hours decide whether funds are recoverable. Our rapid-response team works with your bank and the receiving institution to freeze transfers, then traces the funds through mule accounts to pursue full recovery.

24-hour rapid response for urgent freeze and recall requests
Email header and infrastructure forensics to identify the attackers
Recovery through banking channels, courts and insolvency routes
Post-incident hardening advice to prevent repeat attacks

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SUPPORTING CAPABILITIES

The machinery behind every recovery

Asset Tracing & Forensics

Cross-border tracing of funds, property and corporate assets hidden behind complex structures.

Chargeback & Wire Recall

Formal disputes through card schemes and banking networks to reverse fraudulent payments.

Legal & Regulatory Liaison

Case preparation and coordination with solicitors, regulators and law enforcement agencies.

Fraud Prevention Advisory

Due-diligence checks and staff training that stop fraud before it reaches your accounts.

Every hour matters after fraud.

The sooner tracing begins, the greater the chance of recovery. Speak with a Garantia Solutions caseworker today — your assessment is free and completely confidential.

51 Vittoria Street, Birmingham, England, B1 3NU

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